HAMMERSON (CROYDON) LIMITED

04044457
MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX

Documents

Documents
Date Category Description Pages
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 13 Buy now
29 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 215 Buy now
29 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2023 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
16 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2022 accounts Annual Accounts 13 Buy now
23 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 182 Buy now
23 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 accounts Annual Accounts 19 Buy now
25 Nov 2021 officers Appointment of director (Mr Gregoire Peureux) 2 Buy now
23 Nov 2021 officers Termination of appointment of director (Mark Richard Bourgeois) 1 Buy now
23 Nov 2021 officers Termination of appointment of director (Warren Stuart Austin) 1 Buy now
27 Jul 2021 officers Change of particulars for director (Mr Harry Alexander Badham) 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 officers Appointment of director (Mr Harry Alexander Badham) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Simon Charles Travis) 1 Buy now
06 Jan 2021 accounts Annual Accounts 18 Buy now
14 Dec 2020 officers Appointment of director (Mr. Simon Charles Travis) 2 Buy now
14 Dec 2020 officers Termination of appointment of director (Simon James Betty) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Appointment of director (Mr Simon James Betty) 2 Buy now
07 May 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
01 Aug 2019 accounts Annual Accounts 16 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 officers Appointment of director (Mr Warren Stuart Austin) 2 Buy now
03 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
10 Jul 2018 accounts Annual Accounts 15 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 accounts Annual Accounts 14 Buy now
27 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Mar 2017 officers Termination of appointment of director (Martin Plocica) 1 Buy now
17 Mar 2017 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
05 Oct 2016 accounts Annual Accounts 15 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
24 Sep 2015 accounts Annual Accounts 14 Buy now
27 Aug 2015 resolution Resolution 2 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2014 officers Change of particulars for director (Mr Martin Plocica) 2 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
11 Aug 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
27 Aug 2013 annual-return Annual Return 7 Buy now
18 Jul 2013 accounts Annual Accounts 16 Buy now
26 Mar 2013 capital Return of Allotment of shares 4 Buy now
14 Mar 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
17 Jan 2013 capital Return of Allotment of shares 5 Buy now
01 Oct 2012 officers Appointment of director (Mr. Martin Plocica) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
22 Aug 2012 annual-return Annual Return 5 Buy now
28 Jun 2012 accounts Annual Accounts 15 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
15 Apr 2011 incorporation Memorandum Articles 18 Buy now
23 Mar 2011 resolution Resolution 4 Buy now
23 Mar 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Mar 2011 capital Return of Allotment of shares 4 Buy now
15 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
14 Feb 2011 officers Appointment of director (Mr Peter William Beaumont Cole) 2 Buy now
11 Feb 2011 officers Appointment of director (Mr. Andrew James Gray Thomson) 2 Buy now
11 Feb 2011 officers Appointment of director (Mr. Martin Clive Jepson) 2 Buy now
11 Feb 2011 officers Appointment of director (Mr. Andrew John Berger-North) 2 Buy now
11 Feb 2011 officers Appointment of director (Mr Lawrence Francis Hutchings) 2 Buy now
07 Feb 2011 accounts Annual Accounts 4 Buy now
14 Jan 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
14 Jan 2011 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
14 Jan 2011 officers Termination of appointment of director (Peter Cole) 1 Buy now
14 Jan 2011 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
14 Jan 2011 officers Termination of appointment of director (Andrew Berger-North) 1 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew James Gray Thomson) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
04 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
23 Aug 2010 accounts Annual Accounts 4 Buy now
02 Aug 2010 annual-return Annual Return 9 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
05 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now
26 Feb 2009 accounts Annual Accounts 1 Buy now
09 Dec 2008 officers Director appointed lawrence francis hutchings 9 Buy now
08 Dec 2008 officers Director appointed andrew john berger-north 9 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 1 Buy now